NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02533676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queen Street Chambers 68 Queen Street S1 1WR Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (407) LIMITED | Aug 22, 1990 | Aug 22, 1990 |
What are the latest accounts for NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on Oct 18, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||
Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to 15 Newland Lincoln LN1 1XG on Apr 12, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||
Termination of appointment of Nicholas John Gillott as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of John Patrick Diggins as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Anthony Edward Waddington as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Oct 05, 2021 | 4 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Oct 05, 2021
| 3 pages | SH01 | ||||||
05/10/21 Statement of Capital gbp 28 | 7 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||
Who are the officers of NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODRUFF, Richard Matthew | Secretary | 4 The Paddock Hemingfield S73 0QT Barnsley South Yorkshire | British | 29635230002 | ||||||
| LAWRENCE, Martin John | Director | Aldern Lea Aldern Way DE45 1AJ Bakewell Derbyshire | United Kingdom | British | Company Director | 34034700002 | ||||
| WADDINGTON, Anthony Edward | Director | 68 Queen Street S1 1WR Sheffield Queen Street Chambers South Yorkshire United Kingdom | England | British | Company Director | 184486470001 | ||||
| WOODRUFF, Richard Matthew | Director | 4 The Paddock Hemingfield S73 0QT Barnsley South Yorkshire | United Kingdom | British | Company Director | 29635230002 | ||||
| BROOKES, Ann | Secretary | 6 Wilthorpe Gardens Owlthorpe S19 6RG Sheffield | British | Secretary | 48424960001 | |||||
| GETTINGS, Edmund | Secretary | 14 Base Green Avenue S12 3FA Sheffield South Yorkshire | British | 1790500001 | ||||||
| BARRACLOUGH, Adrian Thomas | Director | 12 Beech Gardens WF10 3RL Castleford West Yorkshire | British | Accountant | 67305470001 | |||||
| DIGGINS, John Patrick | Director | 199 Ecclesall Road S11 8HW Sheffield Wards Exchange England | United Kingdom | British | Finance Director | 146024340001 | ||||
| GETTINGS, Edmund | Director | 14 Base Green Avenue S12 3FA Sheffield South Yorkshire | British | Company Secretary | 1790500001 | |||||
| GILLOTT, Nicholas John | Director | 199 Ecclesall Road S11 8HW Sheffield Wards Exchange England | England | British | Director | 150581020001 | ||||
| KEITH, Mounsey | Director | Underbank Burton Close Drive DE45 1BG Bakewell Derbyshire | British | Director | 86215820001 | |||||
| STOUT, Michael Richard | Director | 13 Dale Gardens IG8 0PB Woodford Green Essex | British | Accountant | 41285880001 | |||||
| WARD, Bryan James | Director | High Ridge 115 Green Lane Dronfield S18 6FG Sheffield S Yorks | British | Executive | 1790510001 |
What are the latest statements on persons with significant control for NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0